Leyva v. Intercontinental Exchange, Inc.
Plaintiff: Carlos A. Leyva
Defendant: Intercontinental Exchange, Inc.
Case Number: 8:2023cv02337
Filed: October 15, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: William F Jung
Referring Judge: Amanda Arnold Sansone
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2023 Opinion or Order Filing 12 ENDORSED ORDER: In accordance with the #11 Notice of voluntary dismissal with prejudice, the Clerk is directed to terminate any pending deadlines/motions and to close the case. Signed by Judge William F. Jung on 10/30/2023. (CCB)
October 27, 2023 Filing 11 NOTICE of voluntary dismissal by Carlos A. Leyva (Leyva, Carlos)
October 24, 2023 Filing 10 RETURN of service executed on 10/20/2023 by Carlos A. Leyva as to Intercontinental Exchange, Inc.. (Leyva, Carlos)
October 20, 2023 Filing 9 PROOF of service by Carlos A. Leyva (Leyva, Carlos)***Counsel notified to refile as Return of Service executed. Modified on 10/23/2023 (HAI).
October 17, 2023 Filing 8 NOTICE of a related action None per Local Rule 1.07(c) by Carlos A. Leyva. Related case(s): No (Leyva, Carlos)
October 17, 2023 Filing 7 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (JCG)
October 17, 2023 Filing 6 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (JCG)
October 16, 2023 Filing 5 NOTICE TO COUNSEL Carlos Leyva of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (ARL)
October 16, 2023 Filing 4 NOTICE TO COUNSEL Carlos Leyva of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (ARL)
October 16, 2023 Filing 3 SUMMONS issued as to Intercontinental Exchange, Inc. (ARL)
October 16, 2023 Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Amanda Arnold Sansone. New case number: 8:23-cv-2337-WFJ-AAS. (ARC)
October 15, 2023 Filing 1 COMPLAINT against Intercontinental Exchange, Inc. with Jury Demand (Filing fee $402 receipt number AFLMDC-21354945) filed by Carlos A. Leyva. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit I, #9 Exhibit J, #10 Exhibit K, #11 Exhibit L, #12 Exhibit M, #13 Exhibit N, #14 Civil Cover Sheet, #15 Proposed Summons)(Leyva, Carlos) Modified on 10/16/2023 as to docket text (ARL).

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Plaintiff: Carlos A. Leyva
Represented By: Carlos A. Leyva
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Defendant: Intercontinental Exchange, Inc.
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